Torres Rey Miguel

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
REYAL MAQUINARIA Y COMPLEMENTOS DE MADERA SL, THE BANK OF TOKYO MITSUBISHI UFJ LTD SUCURSAL EN ESPAÑA AGENCIA DE BARCELONA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Torres Rey Miguel appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 28 June 2011, at REYAL MAQUINARIA Y COMPLEMENTOS DE MADERA SL; the most recent began on 30 June 2011. The offices held are Administrador Mancomunado and Apoderado. The companies are registered in Madrid, Barcelona and Tarragona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 47 others.

Offices held

Administrador MancomunadoApoderado

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Administrador Mancomunado · from 28/06/2011 to 18/12/2020

Active · Comercio al por mayor de máquinas herramienta (CNAE 4662) · Arroyomolinos · Sociedad Limitada (SL) · incorporated 07/07/2011 · capital €10,000 · 3 BORME filings

Corporate purpose: LA VENTA DE TODO TIPO DE MAQUINARIA Y ACCESORIO O COMPLEMENTOS.

B86236668 · Madrid

Former Apoderado · until 13/04/2018

Active · 11 BORME filings

A7321065J · Barcelona

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (6)

  1. 18/12/2020Ceased as Administrador Mancomunado of REYAL MAQUINARIA Y COMPLEMENTOS DE MADERA SL · Madrid
  2. 13/04/2018Ceased as Apoderado of THE BANK OF TOKYO MITSUBISHI UFJ LTD SUCURSAL EN ESPAÑA AGENCIA DE BARCELONA · Barcelona
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  6. 28/06/2011Appointed Administrador Mancomunado of REYAL MAQUINARIA Y COMPLEMENTOS DE MADERA SL · Madrid

Co-directors (50)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

No recorded relationships

Identity matched by name · homonyms possible.